WEALD INSURANCE BROKERS LIMITED
Overview
| Company Name | WEALD INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00957953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEALD INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is WEALD INSURANCE BROKERS LIMITED located?
| Registered Office Address | Knighthood House Imberhorne Lane RH19 1LB East Grinstead West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEALD INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRIS, BATEMAN AND COCKLE LIMITED | Jul 10, 1969 | Jul 10, 1969 |
What are the latest accounts for WEALD INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEALD INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for WEALD INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 27, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 6 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Scott Lowe as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Woodland Investment Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Lena Caroline Weaire as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Satisfaction of charge 009579530004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WEALD INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | 274857580001 | |||||||||||
| COCKLE, Michael George | Secretary | Stake Farm Cottage Godden Green TN15 0JU Sevenoaks Kent | British | 18327030003 | ||||||||||
| DREW, Simon | Secretary | Falcon House Black Eagle Square TN16 1SE Westerham Kent | 245266580001 | |||||||||||
| GIBBS, Christopher David | Secretary | Falcon House Black Eagle Square TN16 1SE Westerham Kent | 167019760001 | |||||||||||
| HUXTABLE, Terence Lawford | Secretary | 11 Stanhope Grove BR3 3JB Beckenham Kent | British | 97619780001 | ||||||||||
| MALEY, Bruce Yorstoun | Secretary | Way Post Vines Cross TN21 9EG Heathfield East Sussex | British | 41216800003 | ||||||||||
| SHORTLAND, Christopher David | Secretary | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | 255164750001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BARBER, Katrina Irene | Director | Falcon House Black Eagle Square TN16 1SE Westerham Kent | England | British | 195122670001 | |||||||||
| BATEMAN, Ronald Leslie | Director | 18 Lynton Park Avenue RH19 3XB East Grinstead West Sussex | British | 3285800001 | ||||||||||
| BRINDLEY, Steven John | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent United Kingdom | England | British | 71800210002 | |||||||||
| COCKLE, Michael George | Director | The Chaileys Long Mill Lane St Mary's Platt TN15 8NA Sevenoaks Kent | England | British | 18327030004 | |||||||||
| DREW, Simon Richard | Director | Falcon House Black Eagle Square TN16 1SE Westerham Kent | England | British | 282118610001 | |||||||||
| EDWARDS, Rowland Anthony | Director | 19 The Martins Crawley Down RH10 4XU Crawley West Sussex | England | British | 91294920002 | |||||||||
| FELL, Adrian Rainsford | Director | 9 Briar Close Larkfield ME20 6NA Aylesford Kent | United Kingdom | British | 39688600001 | |||||||||
| GIBBS, Christopher David | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent United Kingdom | England | British | 141999130001 | |||||||||
| LAIDLER, Jeffrey | Director | Falcon House Black Eagle Square TN16 1SE Westerham Kent | England | British | 160703770002 | |||||||||
| LOWNDES, Andrew Jonathan Charles | Director | 6 Bishop Butt Close BR6 9UF Orpington Kent | England | British | 102389380002 | |||||||||
| MALEY, Bruce Yorstoun | Director | Way Post Vines Cross TN21 9EG Heathfield East Sussex | England | British | 41216800003 | |||||||||
| O'CONNOR, Desmond Joseph | Director | Falcon House Black Eagle Square TN16 1SE Westerham Kent | United Kingdom | Irish | 209968230001 | |||||||||
| RIGBY, Anthony Michael | Director | Barmoor Cottage Big Common Lane Bletchingley RH1 4QE Redhill Surrey | England | British | 23503990001 | |||||||||
| SHORTLAND, Christopher David | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 247661270002 | |||||||||
| SHORTLAND, Christopher David | Director | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | 247661270001 | |||||||||
| STIRK, David Michael | Director | Black Eagle Square TN16 1SE Westerham Falcon House Kent United Kingdom | England | British | 241562470001 | |||||||||
| STONE, Kevin Paul | Director | Bethune Cudham Lane South TN14 7QA Cudham Kent | United Kingdom | British | 151806670001 | |||||||||
| TRILL, Julian Spencer | Director | Brookmead Road Cliffe Woods ME3 8HJ Rochester 22 Kent England | England | British | 166484340001 | |||||||||
| TUPLIN, Richard | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| WEAIRE, Lena Caroline | Director | Rough Field RH19 2RU East Grinstead 5 West Sussex United Kingdom | United Kingdom | British | 248293000001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | Imberhorne Lane RH19 1LB East Grinstead Knighthood House West Sussex United Kingdom | United Kingdom | British | 306123210001 |
Who are the persons with significant control of WEALD INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodland Investment Holdings Limited | Dec 18, 2020 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Weald Broking Management Ltd | Apr 06, 2016 | HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0